Jupiter Life Line Hospitals Limited has informed the stock exchanges of the resignation of Dr. Bhaskar Shah (DIN: 00007817) from the position of Non-Executive Non-Independent Director, with effect from the close of business hours on May 14, 2026. The resignation was attributed to preoccupancy and professional commitments. The initial disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and submitted to both the National Stock Exchange of India Ltd. and BSE Limited on May 15, 2026.

Updated Disclosure and Resignation Letter

In continuation of the earlier intimation dated May 15, 2026, Jupiter Life Line Hospitals filed a further disclosure on May 18, 2026, enclosing a copy of the formal resignation letter received from Dr. Bhaskar Shah. The updated filing was made in accordance with Regulation 30 read with Schedule III of the Listing Regulations and the applicable Industry Standards Note. In his resignation letter, Dr. Bhaskar Shah stated that the decision followed thoughtful consideration of his preoccupancy and professional commitments, and expressed gratitude to the Board, management team, and all stakeholders for their collaboration and support during his tenure.

Resignation Details

The key details of the change in directorship are outlined below:

Regulatory Compliance

Both the initial and updated intimations were filed by Suma Upparatti, Company Secretary and Compliance Officer of Jupiter Life Line Hospitals Limited. The company has confirmed that the relevant disclosures will be made available on its official website at www.jupiterhospital.com , affirming its adherence to disclosure obligations under the applicable listing regulations.

Jupiter Life Line Hospitals Limited has informed the stock exchanges of the resignation of Sivasish Sen from the position of Chief Financial Officer, effective May 31, 2026. The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company cited personal commitments as the stated reason for the departure.

Key Details of the Resignation

The following table summarises the key particulars of the resignation as disclosed by the company:

Dual Resignation Across Group Entities

In addition to his role at Jupiter Life Line Hospitals Limited, Sen simultaneously tendered his resignation as Chief Financial Officer of Jupiter Hospital Projects Private Limited, the material subsidiary of the company, also with effect from May 31, 2026. The resignation was addressed to Dr. Ankit Thakker, who serves as Managing Director of Jupiter Life Line Hospitals Limited and as Chairman and Director of Jupiter Hospital Projects Private Limited.

In his resignation letter, Sen confirmed that the reasons for his decision are purely personal in nature and that there is no other material reason for his resignation beyond personal commitments, as also disclosed in the regulatory filing under the SEBI circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Regulatory and Compliance Implications

Consequent to his resignation, Sivasish Sen will cease to be the Key Managerial Personnel authorised for the purpose of determining the materiality of any event or information in terms of Regulation 30 of the SEBI Listing Regulations, with effect from May 31, 2026. The company has stated that the requisite disclosures have been filed in accordance with applicable SEBI regulations, and the information will be made available on the company's website at www.jupiterhospital.com .

The intimation was signed by Suma Upparatti, Company Secretary and Compliance Officer of Jupiter Life Line Hospitals Limited, on May 18, 2026.